Hezbollah uses GNC Syria transportation service to receive components for its missile system project
General details for syriaSyria Terrorism Supporter [read full report +]Terrorist Attacks in syria
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Terror FinanciersLast Updates [see all]
- Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue[...]
- Al-Bazzal is a founder and owner of Tawafuk, where he is involved in day-to-day activities[...]
- Nagham Al Hayat is being designated pursuant to E.O. 13224 today for being owned or[...]
- Abd Al Nur Shalan is a U.S.-designated Lebanese businessman who has served as Hezbollah’s point[...]
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ThreatsLast Updates [see all]
- Army of Islam (official name - The Army of Islam Group in Jerusalem) is a[...]
- Jaysh al-Mu'ammal, also known as Liwa al-Mu'ammal or as the Popular Mobilization Forces' 99th Brigade,[...]
- Harakat al-Abdal (The Replacements Movement) is a Shi'a militia that emerged in 2014 as part[...]
- The Brigade of Abu al-Fadl al-Abbas, also known as the al-Abbas Brigade, is a pro-government[...]
- The Islamic Muthanna Movement is a Syrian Salafist rebel group based in Daraa that had[...]
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ExtremistsLast Updates [see all]
- Ruqayyah Ramli is a 34-year-old housewife and former religious teacher has been detained under the[...]
- Osman Nuri Kabaktepe is an influential political operative who was recently elected chairman of the[...]
- Bekir Eroglu is an al-Qaeda operative who was under surveillance for suspected terrorist activities in[...]
- Mustafa Abdulwahab Mahmud is an Egyptian-born terror suspect wanted by Washington who was a top[...]
- Sena Hamzabegovic is a Bosnian woman arrested on suspicion of financially supporting her husband and[...]
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